Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-06-06 | Julia W. Sze Age 52 Director since May 2019 Committees: Audit Biographical Information:Ms. Sze is a Chartered Financial Analyst with over 25 years of experience in the investment management field. ... Committee Composition The Board has three (3) standing committees: (1) Audit; (2) Compensation and (3) Corporate Governance and Nominating. Also, it has one (1) special committee, Legal & Compliance Oversight. Each committee operates under a written charter adopted by the Board and reviews each charter at least annually. The Composition of the current standing committees as of the date of this Proxy Statement appear in the table below. Name Audit Compensation Corporate Governance and Nominating Legal & Compliance Oversight Susan L. Blount David A Greenblatt Richard A. Kerley Julia W. Sze Denotes committee Chair |
| 2020-06-15 | Ms. Sze is a CFA® Charterholder with over 25 years of experience in the investment management field. She has been an Impact Investment Strategy Advisor with Julia W. Sze Consulting, since 2017. From 2004 until 2011, Ms. Sze served as Chief Investment Officer for families and foundations at two major U.S. banks. From 1991 until 2003, she was a fundamental analyst and portfolio manager leading funds in the Asia Pacific equity markets. Since 2018, Ms. Sze has been a lecturer at UC Berkeley’s Haas School of Business, teaching entrepreneurship and investment management. Ms. Sze serves as a director of Tern Bicycles, a privately-held, Taiwan-based urban transport business with sales across the globe. Ms. Sze previously served as a member of the Board of Directors and Chair of the Assets and Liabilities Committee of New Resource Bank (OTC: NRBC) from 2016 until it merged with Amalgamated Bank in 2017. |
| 2021-06-23 | Age 54 Director since May 2019 Committees: Audit and Compensation Julia W. Sze Ms. Sze is a member of our Audit Committee and a member of our Compensation Committee. The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 3, 2021: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Julia W. Sze 82,500 101,107 183,607 |
| 2022-06-21 | Julia W. Sze Ms. Sze is a member of our Audit Committee and a member of our Compensation Committee. ... The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 2, 2022: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Julia W. Sze 82,500 108,729 191,229 |
| 2023-06-15 | Ms. Sze is a member of the Board’s Audit Committee and a member of the Board’s Compensation Committee... The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 1, 2023: Julia W. Sze Fees Earned or Paid in Cash ($) 90,000, Stock Awards ($) 112,631, Total ($) 202,631. |
| 2024-06-14 | Ms. Sze is a Chartered Financial Analyst charterholder with over 25 years of experience in the investment management field. |
Data sourced from SEC filings. Last updated: 2025-08-30